REG - Computacenter - Results of General Meeting <Origin Href="QuoteRef">CCC.L</Origin>

ComputacenterAnnouncement

12/02/2018 10:35

RNS Number : 5807E
Computacenter PLC
12 February 2018
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
RESULTS OF GENERAL MEETING 12 FEBRUARY 2018
All resolutions put to the meeting were approved by votes on a show of hands.
For information, the following represents the proxy position at the close of books at 9.00 am on Thursday 8 February 2017. The number of ordinary shares in issue at that date was 122,687,970.
Resolution (No. as noted on proxy form)
Shares for
Shares Discretionary
Shares Against
Shares Marked as Votes Withheld / Abstentions
1. Authority to purchase own shares by way of tender offer
85,670,560
1,729
20,476
1,072
2. Approval of the Revised Directors' Remuneration Policy
85,262,826
102,851
317,191
10,968
These resolutions are also available, within the Circular dated 23 January 2018, on the Computacenter investor website at investors.computacenter.com
A copy of these resolutions will also be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM
Enquiries:



Computacenter plc

Mike Norris, Chief Executive
01707 631601
Tony Conophy, Finance Director
01707 631515


Tulchan Communications

James Macey White
020 7353 4200



This information is provided by RNS
The company news service from the London Stock Exchange
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